THE FIRSTGROUP SCOTTISH PENSION SCHEME TRUSTEE LIMITED

Company number 03411265

29 officers / 26 resignations

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Secretary
• Appointed on: 22 July 2016

BEATTIE, David Rae

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: June 1967
• Appointed on: 8 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MURRAY, Richard Andrew

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role: Director
• Date of birth: June 1973
• Appointed on: 6 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Manager

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 15 July 2011
• Nationality: British

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

RUPPEL, Brenda Louise

• Correspondence address: 26 Broadhinton Road, London, SW4 0LT
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 20 December 2005
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 July 1997
• Resigned on: 25 June 1998

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 24 November 2010
• Resigned on: 6 February 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BURNS, James Williamson

• Correspondence address: 155 Buchanan Street, Balfron, Glasgow, G63 0TE
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 21 December 2000
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Psv Driver

CARROLL, Martin

• Correspondence address: 114 Fir Drive, East Kilbride, Glasgow, Lanarkshire, G75 9HB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Coachbuilder

CHILMAN, John David

• Correspondence address: 395 King Street, Aberdeen, AB24 5RP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 May 2007
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Reward And Pensions Director

COCKER, Steven

• Correspondence address: 47 Kellie Wynd, Dunblane, FK15 0NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 7 September 2001
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Divisional Finance Director

DOWDS, Michael

• Correspondence address: 4 Hazeldene, Bishopbriggs, Glasgow, G64 1TZ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Bus Driver

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 June 1998
• Resigned on: 21 December 2000
• Nationality: British
• Occupation: Director Uk Bus

LESLIE, James Stephen

• Correspondence address: 72 Sutherland Way, East Kilbride, Lanarkshire, G74 3DL
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 September 2001
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Hr Manager

MABBOTT, Stephen

• Correspondence address: 14 Mitchell Lane, Glasgow, Strathclyde, G1 3NU
• Role (Resigned): Nominee Director
• Date of birth: November 1950
• Appointed on: 1 June 1998
• Resigned on: 25 June 1998
• Nationality: British

MAIR, George Alexander

• Correspondence address: 32 Newburgh Circle, Bridge Of Don, Aberdeen, Aberdeenshire, AB22 8QZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Managing Director

MOFFAT, Alistair

• Correspondence address: 33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 December 2000
• Resigned on: 24 August 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RAVEN, Garry Stuart

• Correspondence address: Glan-Y-Gors, Maeshafn, Mold, Denbighshire, CH7 5LR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 January 2003
• Resigned on: 24 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVELLI, Mark Andre

• Correspondence address: 2 Hopeward Mews, Dalgety Bay, Fife, KY11 9TB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 21 December 2000
• Resigned on: 5 January 2003
• Nationality: British
• Occupation: Managing Director

SHANKIE, Donald John

• Correspondence address: 76 Inchview Crescent, Wallyford, Musselburgh, Midlothian, EH21 8LS
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Pcv Driver

SHARKEY, John

• Correspondence address: 44 Kiltarie Crescent, Airdrie, Lanarkshire, ML6 8NL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2000
• Resigned on: 14 June 2002
• Nationality: British
• Occupation: Director

STEWART, Eric Campbell

• Correspondence address: 11 Novar Gardens, Kenmure, Bishopbriggs, G64 2ER
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

TORRANCE, Graeme Hopkins

• Correspondence address: 27 Stewart Avenue, Boness, West Lothian, EH51 0HT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 September 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Md First Scotland East

WALKER, Alan

• Correspondence address: 21 Lintmill Place, Aberdeen, AB16 7ST
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Bus Driver

WILLIAMSON, Ronald Russell

• Correspondence address: 2 Polnoon Mews, Eaglesham, Glasgow, Lanarkshire, G76 0BE
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 December 2000
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Financial Adviser

WRIGHT, Brian Joseph

• Correspondence address: 77 Randolph Crescent, Bannockburn, Stirling, FK7 0LX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 12 December 2002
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Pcv Driver

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 29 July 1997
• Resigned on: 1 June 1998